CLEAN SOURCE POWER UK LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAN SOURCE POWER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLEAN SOURCE POWER UK LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: 08558166. The accounts status is TOTAL EXEMPTION FULL.

CLEAN SOURCE POWER UK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-10-13 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-10-13 CURRENT
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2013-11-20 UNTIL 2017-11-06 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2013-11-20 UNTIL 2015-10-13 RESIGNED
MR GRAHAM DEREK PARTRIDGE Aug 1956 British Director 2013-06-06 UNTIL 2018-09-09 RESIGNED
MRS CARLY LOUISE MAGEE May 1985 British Director 2015-01-30 UNTIL 2015-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capri Energy Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackmead Infrastructure Limited 2016-04-06 - 2019-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clean Source Power UK Limited - Limited company accounts 20.1 2021-06-18 30-06-2020 £4,887,449 equity
Clean Source Power UK Limited - Limited company accounts 18.2 2020-03-26 30-06-2019 £17,137 Cash £4,887,296 equity
Clean Source Power UK Limited - Limited company accounts 18.2 2019-03-23 30-06-2018 £98,965 Cash £4,989,667 equity
Clean Source Power UK Limited - Limited company accounts 16.3 2017-12-28 30-06-2017 £662 Cash £7,869,828 equity
Abbreviated Company Accounts - CLEAN SOURCE POWER UK LIMITED 2016-04-01 30-06-2015 £2,391,467 Cash £4,786,265 equity

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